Banque des Caraïbes

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     Information about Banque des Caraïbes
     SWIFT database:

    Bank name: CCF S.A.
    SWIFT CODE: BDCAFRPPXXX (BDCAFRPP)
    Country: FR (France) See all banks in France
     SEPA Info:
    Name: Banque des Caraïbes
    BIC / SWIFT: BDCAFRPPXXX
    Country: France FRANCE See all banks in France
    City: POINTE A PITRE
    Address: 30 RUE FREBAULT
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BDCAFRPPXXX SWIFT Code explanation
    BDCAFRPP - 8-letter swift code
    BDCA - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code